logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randhawa, Amarpreet Singh

    Related profiles found in government register
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England

      IIF 1

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 3

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 4

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 5 IIF 6 IIF 7

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 9 IIF 10

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 11 IIF 12

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 23 IIF 24

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 1st Floor, 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 31 IIF 32
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA, England

      IIF 33
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 34
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 35

    • 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 36

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 37 IIF 38
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Amarpreet Singh
    British financial advisor born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, UB6 0AA, England

      IIF 53
  • Randhawa, Amarpreet Singh
    British financial consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 54
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 55
  • Randhawa, Amarpreet Singh
    British stock broker born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85-87 Holtspur Lane, Ground Floor, Wooburn Green, Buckinghamshire, HP10 0AU, England

      IIF 56
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 57

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 58

    • Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 59

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 60

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 61

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 62

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 63

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 64 IIF 65

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, HP10 0PE, England

      IIF 72
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 73

    • C/o Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 74

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

      IIF 75 IIF 76 IIF 77

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 78
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 79
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 80

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 38
  • 1
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    2023-01-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,203 GBP2022-12-31
    Officer
    2022-08-03 ~ now
    IIF 31 - Director → ME
  • 3
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2022-02-23 ~ now
    IIF 20 - Director → ME
  • 4
    ZX (NESTLES SQUARE) LIMITED - 2022-08-09
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,639,237 GBP2021-12-31
    Officer
    2022-08-03 ~ now
    IIF 24 - Director → ME
  • 5
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,184 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 13 - Director → ME
  • 6
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 11 - Director → ME
  • 7
    DNA REAL ESTATE LIMITED - 2022-08-10
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Officer
    2022-05-13 ~ now
    IIF 32 - Director → ME
  • 8
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    2023-02-23 ~ now
    IIF 15 - Director → ME
  • 9
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 7 - Director → ME
  • 11
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    2023-06-26 ~ now
    IIF 4 - Director → ME
  • 14
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 29 - Director → ME
  • 15
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2022-08-02 ~ now
    IIF 5 - Director → ME
  • 21
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2013-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 22
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 24
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 26
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 27
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 53 - Director → ME
  • 28
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,382 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 22 - Director → ME
  • 29
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Officer
    2023-02-23 ~ now
    IIF 17 - Director → ME
  • 30
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 1 - Director → ME
  • 32
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    2024-12-27 ~ now
    IIF 6 - Director → ME
  • 33
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 14 - Director → ME
  • 34
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2024-12-31
    Officer
    2024-12-27 ~ now
    IIF 18 - Director → ME
  • 35
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,804 GBP2024-12-31
    Officer
    2023-05-08 ~ now
    IIF 12 - Director → ME
  • 36
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
  • 37
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,862 GBP2018-02-28
    Officer
    2012-02-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 38
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    97 Hanworth Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 36 - Director → ME
  • 2
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2017-11-22 ~ 2019-11-01
    IIF 38 - Director → ME
  • 3
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    2017-11-06 ~ 2019-11-01
    IIF 43 - Director → ME
  • 5
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    2017-12-01 ~ 2019-11-29
    IIF 47 - Director → ME
  • 6
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 2 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 41 - Director → ME
  • 9
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 48 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 55 - Director → ME
  • 11
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,326,669 GBP2020-12-31
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 50 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 78 - Has significant influence or control → OE
  • 12
    53 Penn Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 35 - Director → ME
  • 13
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    40,642 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 42 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 76 - Has significant influence or control → OE
  • 14
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 46 - Director → ME
  • 15
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 40 - Director → ME
  • 16
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 34 - Director → ME
  • 17
    HALAMAR (CHANCERY LANE) LIMITED - 2021-09-01
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,015,652 GBP2023-12-31
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 49 - Director → ME
  • 19
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 44 - Director → ME
  • 20
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 45 - Director → ME
  • 21
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    53 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    2015-08-15 ~ 2019-11-01
    IIF 51 - Director → ME
    2019-12-06 ~ 2019-12-12
    IIF 52 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 77 - Has significant influence or control → OE
  • 22
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,364 GBP2024-03-31
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 23 - Director → ME
  • 23
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 3 - Director → ME
  • 24
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 56 - Director → ME
  • 25
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -411,824 GBP2024-12-31
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 16 - Director → ME
  • 26
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.